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Increased Use of Nonprofits in Fraud Cases: Utah CEO of a "Charity" That Distributed Medical Supplies Sentenced for Tax Evasion
23 Apr 2024, 7:57 pm by Green and Associates
The CEO of a medical supply charity business, Ashley James Robinson, entered into a secret arrangement with a purported donor, Gurcharan “Jazzy” Singh. [read post]
California Attorneys Representing Licensed, Regulated And Other Professionals - http://greenandassociates.blogspot.com/
India investigation agency arrests key suspect in 2023 London embassy attacks
26 Apr 2024, 4:58 am by Shashank Pandey | The West Bengal National U. of Juridical Sciences, IN
During the investigation, the attackers were identified as Gurcharan Singh of the Dal Khalsa in the UK, Avtar Singh Khanda of the KLF, Jasvir Singh, and their associates, both Indian and foreign nationals. [read post]
JURIST - Paper Chase - https://www.jurist.org/news/
India reportedly withdraws 3 out of 15 lookout notices in 2023 London embassy attack
12 Apr 2024, 1:00 pm by Shashank Pandey | The West Bengal National U. of Juridical Sciences, IN
The attackers, including Gurcharan Singh, Dal Khalsa, UK; Avtar Singh Khanda of KLF, Jasvir Singh, and their associates—both Indian and foreign nationals—were identified during the investigation. [read post]
JURIST - Paper Chase - https://www.jurist.org/news/
"Witnesses" and the Criminal Justice System : Role & Importance
15 Jan 2011, 8:56 am by The Legal Blog
In Gurcharan Dass Chadha vs. [read post]
The Legal Blog.in - http://www.legalblog.in/